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efta-efta02182310DOJ Data Set 10CorrespondenceEFTA Document EFTA02182310
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent:
Wed 9/21/2011 3:48:20 PM
Subject: Re: Jeffrey's flight logs..
great. thanks
On Sep 21, 201 I, at 11:47 AM,
wrote:
Hi Lesley. Yes 12:30 on Friday at Jeffrey's house would be fine.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice contained
in this communication (including attachments) is not intended or written to be used and cannot
be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii)
promoting, marketing or recommending to another party any transactions or matter addressed
herein.
--Original Messag
From: Lesley Groff
To: gvdassoc
Sent: Wed, Sep 21, 2011 6:30 am
Subject: Re: Jeffrey's flight logs..
Morning Mary Ellen. Jeffrey can also do the 12:30. Can George come and see Jeffrey at the
house?
On Sep 20, 2011, at 1:52 PM,
wrote:
Hi Lesley: After a look at George's calendar 12:30 would work so just let me
know. Thanks so much
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax advice
contained in this communication (including attachments) is not intended or
written to be used and cannot be used, for the purpose of (i) avoiding penalties
under the Internal Revenue Code or (ii) promoting, marketing or recommending
to another party any transactions or matter addressed herein.
From: Lesley Groff
To: gvdassoc
Sent: Tue, Sep
,
11 :
am
Subject: Re: Jeffrey's flight logs..
Hi Mary Ellen...Jeffrey says 'yes' to meeting with George on Friday..) am just trying to
coordinate a time...Jeffrey is suggesting 12:30 at the moment, but I may be
scheduling him a lunch...therefore, this time would not work. I will be in
touch...(but just in case, would 12:30 work on George's end?)
Thanks, Lesley
EFTA_R1_00873455
EFTA02182310
On Sep 19, 2011, at 4:18 PM,
rote:
Lesley:
Thank you for the flight logs. George would like to know if Jeffrey
is available to meet with him on Friday afternoon.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any federal tax
advice contained in this communication (including attachments) is
not intended or written to be used and cannot be used, for the
purpose of (i) avoiding penalties under the Internal Revenue Code
or (ii) promoting, marketing or recommending to another party any
transactions or matter addressed herein.
From: Lesley
To: gvdassoc
Sent: Mon, Sep 19, 2011 11:18 am
Subject: Jeffrey's flight logs..
Faxing you over JE's recent flight logs!
On Sep 19, 2011, at 2:24 PM qvdassoc(aaol com wrote:
Lesley:
George asked me to find out if I could where Jeffrey is today and where he's likely
to be in the next week or two.
Thanks.
Mary Ellen
US Treasury Department Circular 230 requires that we inform you that any
federal tax advice contained in this communication
(including attachments) is not intended or written to
be used and cannot be used, for the purpose of (i)
avoiding penalties under the Internal Revenue Code
or (ii) promoting, marketing or recommending to
another party any transactions or matter addressed
herein.
EFTA_R1_00873456
EFTA02182311
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